| Name: | 75 NORTH HIGHLAND AVENUE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Dec 2011 (13 years ago) |
| Entity Number: | 4179669 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty St, New York, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty St, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-03 | 2023-12-04 | Address | 4 SAWGRASS STREET, JACKSON, NJ, 08527, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-12-23 | 2014-10-01 | Address | 4 SAWGRASS ST, JACKSON, NJ, 08527, USA (Type of address: Service of Process) |
| 2011-12-22 | 2013-12-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204001934 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211208002525 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191203060307 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-59367 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-59368 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171204008043 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202007479 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 141001000729 | 2014-10-01 | CERTIFICATE OF CHANGE | 2014-10-01 |
| 131223006240 | 2013-12-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120417000543 | 2012-04-17 | CERTIFICATE OF PUBLICATION | 2012-04-17 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
